MATRIX 2, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1998-01-01
Business code	541800
Sponsor’s telephone number	3055917672
Plan sponsor’s address	1903 N.W. 97TH AVENUE, MIAMI, FL, 33172

Plan administrator’s name and address

Administrator’s EIN	591753494
Plan administrator’s name	MATRIX 2, INC.
Plan administrator’s address	1903 N.W. 97TH AVENUE, MIAMI, FL, 33172
Administrator’s telephone number	3055917672

Signature of

Role	Plan administrator
Date	2010-10-01
Name of individual signing	KATHY MAIURI
Valid signature	Filed with authorized/valid electronic signature
Role	Employer/plan sponsor
Date	2010-10-01
Name of individual signing	KATHY MAIURI
Valid signature	Filed with authorized/valid electronic signature